Road Runner Service Centre (Finchley) Limited

06004960

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11 Gruneisen Road, Finchley, London, N3 1LS

Incorporated 21/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Pradeep Hirani

director · Since 21/11/2006

MECHANIC

BRITISH · ENGLAND · Age 56

Also on 3 other boards

director · Since 21/11/2006

MECHANIC

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

secretary · Since 21/11/2006

MECHANIC

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

secretary · Since 21/11/2006

British

director · Since 21/11/2006

British · United Kingdom · Age 65

director · Since 21/11/2006

British · England · Age 56

Former

London Law Services Limited

corporate nominee director · Resigned 21/11/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 21/11/2006

Persons with Significant Control

Mr Brian Bell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 45

11, Gruneisen Road, London, N3 1LS

Notified 06/04/2016

Mr Pradeep Hirani

25–50% shares

25–50% votes

British · England · Age 56

120, Fleetwood Road, London, NW10 1NN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/12/2024Registered 19/12/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2009Registered 28/07/2009

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 11 Gruneisen Road

2026-07-14

11 GRUNEISEN ROAD

post town → London

2026-07-14

LONDON